PINL:GRPOF - Post by User
Post by
equity4481on May 27, 2021 10:48am
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Post# 33275309
Actual AGM meeting information on May 28-1400 hrs EST
Actual AGM meeting information on May 28-1400 hrs EST NOTICE OF MEETING
AND
MANAGEMENT INFORMATION CIRCULAR
FOR THE
ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
TO BE CONDUCTED ONLINE ONLY ON MAY 28, 2021
NOTICE OF THE ANNUAL GENERAL AND SPECIAL MEETING
OF SHAREHOLDERS AND NOTICE OF AVAILABILITY OF PROXY MATERIALS
NOTICE IS HEREBY GIVEN that the annual general and special meeting of shareholders of Tetra Bio- Pharma Inc. (the "Corporation" or "Tetra") will be held on May 28, 2021, at 2:00 p.m. (Eastern Time). This year again, given the current COVID-19 pandemic and the restrictions imposed in connection therewith and our commitment to protect the health and safety of the public and our shareholders, team members (including directors, officers and employees) and other stakeholders, the meeting will be held in virtual form only via live webcast at https://web.lumiagm.com/267436767.